BP SOUTH EAST ASIA LIMITED

Company number 00974284

Date	Type	Description	View / Download
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
29 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
02 Nov 2011	TM01	Termination of appointment of Robert Fearnley as a director	(1 page)
02 Nov 2011	AP01	Appointment of Jens Bertelsen as a director ANNOTATION A second filed AP01 was registered on 13/06/2014	(3 pages)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
12 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(4 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
05 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Aderemi Ladega as a secretary	(1 page)
20 Apr 2010	AP01	Appointment of Mr Brian Michael Puffer as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Roger Harrington as a director	(1 page)
20 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(4 pages)
28 Oct 2009	CH03	Secretary's details changed for Aderemi Ladega on 1 October 2009	(1 page)
09 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director francis starkie	(1 page)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
09 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)